LI WAH TRADING (S) PTE. LTD.
Singapore
15 July 2010
201014977D
SGD
Business Description
LI WAH TRADING (S) PTE. LTD. is registered as a business entity on 15 July 2010 (14.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 201014977D. The business official address is located at 111 North Bridge Road #27-01, Peninsula Plaza, Singapore 179098 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 15 February and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 500, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LI WAH TRADING (S) PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
LI WAH TRADING (S) PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
LI WAH TRADING (S) PTE. LTD.
Registered Business Number / UEN
201014977D
Postal Address
111 NORTH BRIDGE ROAD #27-01, PENINSULA PLAZA, SINGAPORE 179098
Officially Founded
15 JULY 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 500
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of LI WAH TRADING (S) PTE. LTD.? Is it still in business?
"LI WAH TRADING (S) PTE. LTD." is the legal full name of the business with the registered number 201014977D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LI WAH TRADING (S) PTE. LTD.?
The credit profile of LI WAH TRADING (S) PTE. LTD. is assessed with the payment rating of "D", find out more.
When did LI WAH TRADING (S) PTE. LTD. register as a business?
LI WAH TRADING (S) PTE. LTD. started business on 15 July 2010.
Where is LI WAH TRADING (S) PTE. LTD. located?
The address of LI WAH TRADING (S) PTE. LTD. is 111 NORTH BRIDGE ROAD #27-01, PENINSULA PLAZA, SINGAPORE 179098.
What is the base currency of LI WAH TRADING (S) PTE. LTD.?
The default trading currency of LI WAH TRADING (S) PTE. LTD. is the Singapore Dollars (SGD).
Who is LI WAH TRADING (S) PTE. LTD. governed by?
LI WAH TRADING (S) PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "LI WAH TRADING (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that LI WAH TRADING (S) PTE. LTD. is correctly licenced by the local authority.
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